BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

  • Company statusactive
  • Company No03533640
  • Age27 years 4 months Incorporated 24 March 1998
  • Officers4

Address

33 Wigmore Street, London, W1U 1QX, United Kingdom

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED is an active company incorporated on 24 March 1998 and based in London, United Kingdom. The company was registered 27 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Appoint Person Director Company With Name Date

1 Month Ago on 17 Jun 2025

Termination Director Company With Name Termination Date

1 Month Ago on 17 Jun 2025

Termination Director Company With Name Termination Date

1 Month Ago on 17 Jun 2025

Appoint Person Director Company With Name Date

1 Month Ago on 17 Jun 2025

Appoint Person Director Company With Name Date

1 Month Ago on 17 Jun 2025

Confirmation Statement With No Updates

3 Months Ago on 07 Apr 2025

Termination Director Company With Name Termination Date

9 Months Ago on 16 Oct 2024

Accounts With Accounts Type Dormant

1 Year Ago on 07 May 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2024

Accounts With Accounts Type Dormant

1 Year Ago on 15 Jan 2024

Confirmation Statement With No Updates

2 Years Ago on 16 Mar 2023

Appoint Person Director Company With Name Date

2 Years Ago on 14 Mar 2023

Termination Director Company With Name Termination Date

2 Years Ago on 03 Mar 2023

Accounts With Accounts Type Dormant

2 Years Ago on 17 Jan 2023

Appoint Person Director Company With Name Date

3 Years Ago on 06 Jun 2022

Termination Director Company With Name Termination Date

3 Years Ago on 06 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 29 Mar 2022

Accounts With Accounts Type Dormant

3 Years Ago on 20 Dec 2021

Appoint Person Director Company With Name Date

4 Years Ago on 17 Jun 2021

Appoint Person Director Company With Name Date

4 Years Ago on 14 Jun 2021

Termination Director Company With Name Termination Date

4 Years Ago on 14 Jun 2021

Termination Director Company With Name Termination Date

4 Years Ago on 14 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 27 Apr 2021

Termination Director Company With Name Termination Date

4 Years Ago on 06 Apr 2021

Accounts With Accounts Type Dormant

4 Years Ago on 16 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BABCOCK CORPORATE SECRETARIES LIMITEDcorporate secretary 31 May 2013
ABBOTT, Matthew Thomasdirector Mar 197816 Jun 2025
BORRETT, Nicholas James Williamdirector Feb 196716 Jun 2025
CLARK, Robert Neil Georgedirector Dec 197416 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Babcock Marine Holdings (Uk) Limited 06 Apr 2016

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